Foreign Intelligence Surveillance Court

Subterms

    Latest story

    100 Shares169 Views

    What the Steele Dossier Reveals About the FBI

    by

    This month’s bombshell indictment of Igor Danchenko, the Russian national who is charged with lying to the F.B.I. and whose work turns out to have been the main source for Christopher Steele’s notorious dossier, is being treated as a major embarrassment for much of the news media — and, if the charges stick, that’s exactly what it is.Put media criticism aside for a bit. What this indictment further exposes is that James Comey’s F.B.I. became a Bureau of Dirty Tricks, mitigated only by its own incompetence — like a mash-up of Inspector Javert and Inspector Clouseau. Donald Trump’s best move as president (about which I was dead wrong at the time) may have been to fire him.If you haven’t followed the drip-drip-drip of revelations, late in 2019 Michael E. Horowitz, the Justice Department’s inspector general, published a damning report detailing “many basic and fundamental errors” by the F.B.I. in seeking Foreign Intelligence Surveillance Court warrants to surveil Carter Page, the American businessman fingered in the dossier as a potential link between the Trump campaign and the Kremlin.Shortly afterward, Rosemary Collyer, the court’s presiding judge, issued her own stinging rebuke of the bureau: “The frequency with which representations made by F.B.I. personnel turned out to be unsupported or contradicted by information in their possession, and with which they withheld information detrimental to their case, calls into question whether information contained in other F.B.I. applications is reliable,” she wrote.Here a question emerged: Were the F.B.I.’s errors a matter of general incompetence or of bias? There appears to be a broad pattern of F.B.I. agents overstating evidence that corroborates their suspicions. That led to travesties such as the bureau hounding the wrong man in the 2001 anthrax attacks.But it turns out the bureau can be both incompetent and biased. When the F.B.I. applied for warrants to continue wiretapping Page, it already knew Page was helping the C.I.A., not the Russians. We know this because in August 2020 a former F.B.I. lawyer, Kevin Clinesmith, pleaded guilty to rewriting an email to hide Page’s C.I.A. ties.And why would Clinesmith do that? It certainly helped the bureau renew its wiretap warrants on Page, and, as he once put it in a text message to a colleague, “viva la resistance.” When the purpose of government service is to stop “the crazies” (one of Clinesmith’s descriptions of the elected administration) then the ends soon find a way of justifying the means.Which brings us to the grand jury indictment of Danchenko in the investigation being conducted by the special counsel John Durham. Danchenko was Steele’s main source for the most attention-grabbing claims in the dossier, including the existence of a likely mythical “pee tape.” Steele, in turn, wrote his report for Fusion GPS, an opposition-research outfit that had been hired by a Washington law firm close to the Hillary Clinton campaign and the Democratic National Committee.Translation: The Steele dossier was Democratic Party-funded opposition research that had been sub-sub-sub-sub contracted to Danchenko, who now stands accused of repeatedly lying to the F.B.I. about his own sources while also having been investigated a decade ago for possible ties to Russian intelligence. Danchenko has pleaded not guilty and adamantly denies Russian intelligence ties, and he deserves his day in court. He describes the raw intelligence he collected for Steele as little more than a collection of rumors and innuendo and alleges that Steele dressed them up for Fusion GPS.Of such dross was spun years of high-level federal investigations, ponderous congressional hearings, pompous Adam Schiff soliloquies, and nonstop public furor. But none of that would likely have happened if the F.B.I. had treated the dossier as the garbage that it was, while stressing the ways in which Russia had sought to influence the election on Trump’s behalf, or the ways in which the Trump campaign (particularly through its onetime manager, Paul Manafort) was vulnerable to Russian blackmail.Instead, Comey used it as a political weapon by privately briefing President-elect Trump about it, despite ample warnings about the dossier’s credibility. In doing so, Comey made the existence of the “salacious and unverified” dossier news in its own right. And, as the University of Chicago’s Charles Lipson astutely notes, Comey’s briefing “could be seen as a kind of blackmail threat, the kind that marked J. Edgar Hoover’s tenure.”If you are a certain kind of reader — probably conservative — who has closely followed the Durham investigation, none of the above will come as news. But I’m writing this column for those who haven’t followed it closely, or who may have taken a keener interest in tales about Trump being Russia’s puppet than in evidence that, for all of his many and grave sins, he was the victim of a gigantic slander abetted by the F.B.I.Democrats who don’t want the vast power wielded by the bureau ever used against one of their own — as, after all, it was against Hillary Clinton — ought to use the Durham investigation as an opportunity to clean up, or clean out, the F.B.I. once and for all.The Times is committed to publishing a diversity of letters to the editor. We’d like to hear what you think about this or any of our articles. Here are some tips. And here’s our email: letters@nytimes.com.Follow The New York Times Opinion section on Facebook, Twitter (@NYTopinion) and Instagram. More

    More stories

    • 113 Shares169 Views

      in Elections

      Subpoenaing the Brookings Institution, Durham Focuses on Trump-Russia Dossier

      by

      The special counsel scrutinizing the Russia inquiry, a Trump-era leftover, appears to be retreading ground that an inspector general explored in 2019.WASHINGTON — Exiled from Twitter, former President Donald J. Trump issued a sarcastic statement recently inquiring about the ongoing public silence from John H. Durham, the special counsel who has been investigating the Trump-Russia inquiry since May 2019.“Where’s Durham?” said Mr. Trump, who repeatedly predicted before last year’s election that Mr. Durham’s investigation would prove a deep-state conspiracy against him. “Is he a living, breathing human being? Will there ever be a Durham report?”Mr. Durham ignored the complaint publicly, and the scope of his inquiry remains opaque. But one aspect has come into focus recently, according to people familiar with the investigation: Mr. Durham has keyed in on the F.B.I.’s handling of a notorious dossier of political opposition research both before and after the bureau started using it to obtain court permission to wiretap a former Trump campaign adviser in 2016 and 2017 and questioned witnesses who may have insight into the matter.In particular, Mr. Durham has obtained documents from the Brookings Institution related to Igor Danchenko, a Russia researcher who worked there a decade ago and later helped gather rumors about Mr. Trump and Russia for that research, known as the Steele dossier, according to people familiar with the request.By asking about the dossier, Mr. Durham has come to focus at least in part on re-scrutinizing an aspect of the investigation that was already exposed as problematic by a 2019 Justice Department inspector general report and led to reforms by the F.B.I. and the Foreign Intelligence Surveillance Court.A spokesman for Mr. Durham declined to comment.Asked whether the special counsel had briefed his new supervisor — Attorney General Merrick B. Garland — a Justice Department spokesman would only point to a statement by Mr. Garland as a nominee. “If confirmed,” he said, “one of the first things I am going to do is speak with Mr. Durham and learn the status of his investigation.”In February, several weeks before the Senate confirmed Mr. Garland, Mr. Durham obtained old personnel files and other documents related to Mr. Danchenko from the Brookings Institution, a prominent Washington think tank, using a subpoena. Mr. Danchenko had worked there from 2005 until 2010.Mr. Danchenko traveled to Russia in 2016 and gathered rumors about Mr. Trump and his associates on behalf of Christopher Steele, who produced the dossier as a subcontractor for an investigative firm being indirectly paid by Democrats to look into any Trump-Russia ties.Michael Cavadel, the general counsel of Brookings, confirmed the subpoena for records and other materials about Mr. Danchenko, saying that it was received on Dec. 31 and that the think tank had taken until February to gather the files and turn them over to Mr. Durham’s team in part because its office is closed during the pandemic.“Consistent with its practices in such matters, Brookings provided the responsive documents, none of which contained information associated with the reports known as the Steele dossier,” Mr. Cavadel said.Last September, the attorney general at the time, William P. Barr, made public that from 2009 to 2011 Mr. Danchenko had been the subject of an F.B.I. counterintelligence investigation assessing his contacts with several suspected Russian intelligence officials, including at the Russian Embassy.(Skeptics of the Steele dossier have raised the prospect that Russian intelligence may have used Mr. Danchenko or his sources to seed it with disinformation, in order to further sow chaos. Mr. Danchenko was never charged and has denied ever being a Russian agent. He has also noted that during his time at Brookings he put forward analysis embarrassing to President Vladimir V. Putin of Russia: evidence that Mr. Putin plagiarized parts of his dissertation.)Igor Danchenko worked for the Brookings Institution from 2005 to 2010.Jonah M. Kessel/The New York TimesMr. Durham has also asked questions that suggested a focus on skepticism about how the F.B.I. approached issues that might have undermined the dossier’s credibility as a basis for wiretap applications, people familiar with the inquiry said.For example, Mr. Durham’s team is said to have asked why the F.B.I., after identifying Mr. Danchenko as a major source for the dossier and interviewing him in early 2017, did not tell the surveillance court that he had once been the subject of a counterintelligence investigation.Mr. Durham is also said to be interested in a meeting between the F.B.I. and Mr. Steele in Rome in early October 2016, shortly before the bureau submitted the first wiretap application that used information from his dossier.The previous month, Yahoo News had published an article that contained information that overlapped with claims in the dossier, and the F.B.I. later learned that Mr. Steele had been a source for it, prompting the bureau to sever its relationship with him. At the time, as the bureau told the court in its wiretap application, it assumed the source had been someone else who had received a copy of the dossier.Mr. Durham is said to have asked why F.B.I. officials at that October meeting apparently did not ask Mr. Steele whether he was the article’s source — before using his information to apply for permission to wiretap the former Trump adviser, Carter Page.The focus raised the possibility that Mr. Durham has been exploring whether F.B.I. officials knowingly misled the surveillance court. But if Mr. Durham has found credible evidence of such a crime — as opposed to sloppy investigative work — he has yet to file any such charges.Mr. Durham interviewed the former C.I.A. director John O. Brennan in August, but told him he was not the target of any criminal inquiry. But he has yet to interview former F.B.I. officials who held senior roles in 2016 and have been demonized by Trump supporters, including the former director James B. Comey; his former deputy Andrew G. McCabe; and a former senior counterintelligence agent, Peter Strzok, according to people familiar with the matter.To the extent any eventual Durham report focuses on criticizing the F.B.I.’s handling of issues related to the Steele dossier, it would risk largely retreading ground already covered by the 2019 report by the Justice Department’s inspector general, Michael E. Horowitz.Mr. Horowitz has already brought to light the fact that the F.B.I. botched its wiretap applications in numerous ways, including uncovering numerous material facts that law enforcement officials failed to tell the court and that might have undermined their case for receiving wiretap authorization or renewals — including about the dossier.Mr. Horowitz’s report also already unearthed the fact that Mr. Danchenko had been the subject of a counterintelligence investigation when he worked at Brookings, in a footnote that was initially classified before Mr. Barr decided to make it public.The report also already focused criticism on the F.B.I.’s failure to ask Mr. Steele in October 2016 whether he played a role in the Yahoo News article.And the misconduct by the only person Mr. Durham has charged to date — Kevin Clinesmith, a former F.B.I. lawyer who altered an email shown to a colleague during preparations to seek a renewal of the wiretap, preventing another problem from coming to light internally — was uncovered by Mr. Horowitz’s investigation. (Mr. Clinesmith, who pleaded guilty to falsifying the email but insisted that he did not deliberately mislead his colleague, was sentenced to probation.)Mr. Barr assigned Mr. Durham to hunt for any potential wrongdoing by the Trump-Russia investigators in spring 2019, at a time when Mr. Trump and his supporters were pushing the notion that the inquiry had been a “deep state” plot against him. While Mr. Durham’s work has been opaque, accounts by people familiar with his investigation have made clear that he has pursued various Trumpian conspiracy theories and grievances.In seeking to discredit the Russia investigation, Mr. Trump and his allies have frequently conflated it with the flawed Steele dossier. In fact, the Page wiretaps were a minor part of the overall effort, and Mr. Horowitz’s report showed that it played no role in the F.B.I. decision to open the counterintelligence investigation in July 2016.While uncovering numerous ways the F.B.I. had botched those wiretap applications, Mr. Horowitz’s report also concluded that it had lawfully opened the overall investigation on an adequate basis. When the inspector general delivered the report, Mr. Durham intervened with an unusual public statement saying he disagreed with Mr. Horowitz that the investigation’s opening was properly predicated.Mr. Durham provided no details, but Mr. Horowitz later told Congress that Mr. Durham had told him he thought that the F.B.I. should have opened the inquiry as a “preliminary” investigation rather than going straight to a “full” one. More

    • 100 Shares99 Views

      in Elections

      Kevin Clinesmith, Ex-F.B.I. Lawyer, Is Sentenced to Probation

      by

      AdvertisementContinue reading the main storySupported byContinue reading the main storyEx-F.B.I. Lawyer Who Altered Email in Russia Case Is Sentenced to ProbationA judge rebuffed a request by prosecutors to impose a prison sentence on Kevin Clinesmith, who admitted doctoring an email used to help authorize a wiretap on a former Trump campaign aide.The F.B.I. headquarters in Washington. The judge overseeing the case against a former F.B.I. lawyer, Kevin Clinesmith, said the destruction of his career had already provided significant punishment.Credit…Stefani Reynolds for The New York TimesJan. 29, 2021Updated 6:45 p.m. ETA former F.B.I. lawyer who has admitted doctoring an email during preparations to seek renewed court permission to wiretap a former Trump campaign aide during the Russia investigation was sentenced on Friday to one year of probation and 400 hours of community service — but no prison time.Prosecutors led by John H. Durham, a special counsel scrutinizing the government’s actions in the Russia investigation, had asked the judge overseeing the high-profile case against the former F.B.I. lawyer, Kevin Clinesmith, to impose several months of prison time.But the judge, James E. Boasberg of the Federal District Court for the District of Columbia, said the destruction of Mr. Clinesmith’s career — and being vilified in a “media hurricane” — had already provided significant punishment and sent a deterrent message.“Anybody who has watched what Mr. Clinesmith has suffered is not someone who will readily act in that fashion,” Judge Boasberg said. “Weighing all of these factors together — both in terms of the damages he caused and what he has suffered and the positives in his own life — I believe a probationary sentence is appropriate here and will therefore impose it.”The surveillance of the former aide, Carter Page, in 2016 and 2017 was a minor part of the overall Russia investigation. But it has become a political flash point because the Justice Department’s inspector general uncovered numerous errors and omissions in its four court applications, flaws that President Donald J. Trump and his allies used as fodder in portraying the Russia inquiry as a plot by the so-called deep state.Mr. Clinesmith’s misdeed was the most egregious of the problems uncovered by the inspector general. In June 2017, as the F.B.I. was preparing to seek the final renewal of the order, an F.B.I. official who was going to sign a sworn description of the facts asked Mr. Clinesmith to seek clarity from the C.I.A. about whether Mr. Page was a source for the agency, as he had claimed.In fact, Mr. Page had spoken to the C.I.A. in the past about his interactions with Russian intelligence agents — a material fact that all four wiretap applications omitted, and that might have made him look less suspicious had the court been told about it. But Mr. Clinesmith inserted the words “and not a ‘source’” into a C.I.A. email and showed it to his colleague, which satisfied him and prevented the problem from coming to light internally.The inspector general referred Mr. Clinesmith for a criminal investigation, and the matter was assigned to Mr. Durham, a United States attorney from Connecticut whom the attorney general at the time, William P. Barr, had assigned to investigate the Russia investigation. The Clinesmith case is the only criminal prosecution Mr. Durham’s team has brought.When Mr. Clinesmith pleaded guilty last year to making a false statement, he acknowledged that he had intentionally altered the email and created a false record. But he also claimed that he did not intentionally mislead his colleague because at the time he believed the words he inserted were accurate. He had separately told his colleague by text that Mr. Page was not a C.I.A. source, but rather a subsource of someone else who had talked to the agency.In arguing for prison time on Friday, prosecutors suggested that Mr. Clinesmith’s explanation made no sense and that he must also have known he was misleading his colleagues, pointing to evidence that he wanted to avoid the F.B.I. having to explain to the court why it had omitted that fact of Mr. Page’s help to the C.I.A. from all the applications.But Judge Boasberg said that based on the record, he believed Mr. Clinesmith’s version.Judge Boasberg is also the chief judge of the Foreign Intelligence Surveillance Court, which handled the disputed wiretaps of Mr. Page, although he did not personally sign off on any of them. After the disclosures, Judge Boasberg ordered the F.B.I. to review all other wiretap cases Mr. Clinesmith had been involved with and the bureau adopted more stringent rules for its national security wiretap applications.Mr. Page spoke at the hearing, which was conducted by video and teleconference because of the pandemic. Mr. Page said he had been harmed by the invasion of his privacy and public knowledge that he was under scrutiny as part of the Russia investigation, including losing friendships and receiving death threats.Mr. Page emphasized that it became publicly known that he was being investigated as part of the inquiry into whether Trump associates had conspired with Russia in its 2016 election interference — which Mr. Page termed a “manufactured scandal.”Judge Boasberg later suggested that the intelligence court may well have approved the last wiretap extension even if it had been told about the C.I.A. issue, citing the numerous other flaws in the applications.Notably, Mr. Page did not ask Judge Boasberg to impose prison time on Mr. Clinesmith. He also volunteered to serve as a “friend of the court” in future surveillance court matters, citing his own civil liberties experiences as a target of surveillance since deemed improper. (The Justice Department has said it no longer believes the full range of evidence available to it by the final two extensions met legal standards to invade Mr. Page’s privacy.)Mr. Clinesmith also spoke, expressing contrition for what he portrayed as a failure of judgment and talking about the effect of losing his job and reputation. His list of apologies included one to his wife — who is pregnant with their first child — for the stress and loss of his $150,000 income, and one to the F.B.I. for bringing public opprobrium upon it and for the extra work colleagues had to do in remedial actions.“I apologize to everyone,” he said.AdvertisementContinue reading the main story More